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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daniel Michael Goldberg

    Related profiles found in government register
  • Daniel Michael Goldberg
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Goldberg
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Daniel Michael
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Daniel
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    DERIVATIVES OFFICE SERVICES LIMITED
    10146321
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ENERGI LEISURE PARKS LIMITED
    09770401
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-08-16 ~ 2017-06-15
    IIF 9 - Director → ME
  • 3
    FUTEX (PARIS) LIMITED
    08796059
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 5 - Director → ME
  • 4
    FUTEX INVESTMENT & TRADING ACADEMY LTD
    06637517
    Dissolved Corporate (6 parents)
    Officer
    2008-07-03 ~ 2017-05-08
    IIF 6 - Director → ME
  • 5
    FUTEX STRATEGY RESEARCH LIMITED
    07204250
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 10 - Director → ME
  • 6
    FUTEX TRADING ACADEMY (PARIS) LIMITED
    08796150
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 4 - Director → ME
  • 7
    GOLDBERG TRADING & MANAGEMENT LIMITED
    - now 03544213
    BANDITS LTD
    - 1998-05-07 03544213
    Dissolved Corporate (5 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    INDEPENDENT DERIVATIVE TRADERS LIMITED
    - now 03038982
    ELMDAY LIMITED - 1995-05-02
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2010-02-22 ~ now
    IIF 11 - Director → ME
  • 9
    KASHDEN LTD
    10591563
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    TRAINER TRADING HUB LIMITED
    10595137
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.